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ActiveNEW Delhi, DelhiSince 1995

Santosh Timber Trading Company Limited

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Set up in 1995 in NEW Delhi. It has pledged its assets against loans of up to ₹30.81 crore from 4 lenders.

CINU74899DL1995PLC068132
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab & Sindd Bank, up to ₹13 crore, 14 Dec 2002 to still openPunjab & Sind Bank, up to ₹14 crore, 12 Feb 2004 to still openPunjab & Sind Bank, up to ₹7 crore, 14 Jun 2014 to 15 Oct 2022Punjab & Sind Bankh Block, up to ₹18.24 lakh, 18 Jun 2018 to 2 May 2023Punjab & Sind Bank, up to ₹1 crore, 1 May 2020 to 26 Feb 2024Punjab & Sind Bank, up to ₹1.95 crore, 9 Jul 2020 to 23 Dec 2024Punjab & Sind Bank, up to ₹23 lakh, 24 Jun 2022 to 15 Apr 2026Punjab & Sind Bank, up to ₹97 lakh, 28 Jun 2022 to still openPunjab and Sind Bank, up to ₹2 crore, 26 Aug 2022 to 2 May 2023HDFC Bank Limited, up to ₹29.61 lakh, 21 Dec 2023 to still openPunjab & Sind Bank, up to ₹9 lakh, 19 Aug 2024 to still openPunjab and Sind Bank, up to ₹2.45 crore, 22 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 2 May 1995.
  • 2004Its biggest loan against assets, ₹14 crore with Punjab & Sind Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹30.81 crorein loans backed by its assets, from 4 lenders

  • Punjab & Sind Bank₹15.06 crore

    3 open loans, taken out 2004 to 2024

  • Punjab & Sindd Bank₹13 crore

    Open, taken out 14 Dec 2002

  • Punjab and Sind Bank₹2.45 crore

    Open, taken out 22 Jun 2026

  • HDFC Bank Limited₹29.61 lakh

    Open, taken out 21 Dec 2023

6 earlier loans, now paid off
  • Punjab and Sind Bank26 Aug 2022 to 2 May 2023₹2 crore
  • Punjab & Sind Bank24 Jun 2022 to 15 Apr 2026₹23 lakh
  • Punjab & Sind Bank9 Jul 2020 to 23 Dec 2024₹1.95 crore
  • Punjab & Sind Bank1 May 2020 to 26 Feb 2024₹1 crore
  • Punjab & Sind Bankh Block18 Jun 2018 to 2 May 2023₹18.24 lakh
  • Punjab & Sind Bank14 Jun 2014 to 15 Oct 2022₹7 crore

What its filings add

Santosh Timber Trading Company files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.